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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Diamondbet Trading Ltd Shareholder - - 02-APR-2008 Malta - Paradise Papers
TYPICALDUTCH TRADING LTD Shareholder - - 18-MAY-2009 Malta - Paradise Papers
MED MAR (INSURANCE SERVICES) LTD Director - - 27-MAY-1988 Malta Struck Off as Defunct Paradise Papers
MED MAR (INSURANCE SERVICES) LTD Secretary - - 27-MAY-1988 Malta Struck Off as Defunct Paradise Papers
MED MAR (INSURANCE SERVICES) LTD Judicial representative - - 27-MAY-1988 Malta Struck Off as Defunct Paradise Papers
EURO EXPORTS LIMITED Shareholder - - 16-OCT-2002 Malta - Paradise Papers
EURO EXPORTS LIMITED Director - - 16-OCT-2002 Malta - Paradise Papers
EURO EXPORTS LIMITED Judicial representative - - 16-OCT-2002 Malta - Paradise Papers
EURO EXPORTS LIMITED Legal representative - - 16-OCT-2002 Malta - Paradise Papers
CASETA INVESTMENTS LIMITED Shareholder - - 03-AUG-1999 Malta - Paradise Papers
CASETA INVESTMENTS LIMITED Director - - 03-AUG-1999 Malta - Paradise Papers
CASETA INVESTMENTS LIMITED Judicial representative - - 03-AUG-1999 Malta - Paradise Papers
CASETA INVESTMENTS LIMITED Legal representative - - 03-AUG-1999 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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